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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NEWCOTE INTERNATIONAL LIMITED Same company as - - 03-JUN-1996 Bahamas - Bahamas Leaks

Officer (14)

Role From To Data From
CHANDLER ESS LIMITED Shareholder 11-SEP-2002 - Panama Papers
ALAN PAUL RANDALL Shareholder 11-SEP-2002 - Panama Papers
EASTQUAY LIMITED Shareholder 21-JUN-2004 05-SEP-2005 Panama Papers
PHILIP ERNEST WHITEHEAD Shareholder 11-SEP-2002 - Panama Papers
SPRING COURT HOLDINGS LIMITED Shareholder 11-SEP-2002 - Panama Papers
IAN PRICE Shareholder 11-SEP-2002 21-JUN-2004 Panama Papers
EXTENDIX LIMITED Shareholder 11-SEP-2002 - Panama Papers
RUTH HALSALL Shareholder 11-SEP-2002 - Panama Papers
SPRINGCOURT HOLDINGS LIMITED Shareholder 09-APR-1997 - Panama Papers
SPRINGCOURT HOLDINGS LIMITED Shareholder 11-JUN-1999 - Panama Papers
BANKHILL LIMITED Shareholder 20-JUN-1996 09-APR-1997 Panama Papers
NORTHQUAY LIMITED Shareholder 11-SEP-2002 24-JAN-2006 Panama Papers
BANKHILL LIMITED Shareholder 29-JUN-2005 - Panama Papers
SOUTHQUAY LIMITED Shareholder 05-SEP-2005 - Panama Papers
SOUTHQUAY LIMITED Shareholder 29-JUN-2005 - Panama Papers
NORTHQUAY LIMITED Shareholder 11-JUN-1999 24-JAN-2006 Panama Papers
NORTHQUAY LIMITED Shareholder 20-JUN-1996 24-JAN-2006 Panama Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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